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MALLOY VENTURE CAPITAL LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: MALLOY VENTURE CAPITAL LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLOY VENTURE CAPITAL LIMITED LIABILITY COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2020 (5 years ago)
Document Number: L18000091499
FEI/EIN Number 825192200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 W 1st Unit, Sanford, FL, 32771, US
Mail Address: 110 W 1st Unit, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLOY MATTHEW Authorized Member 188 E Crystal Lake Ave, LAKE MARY, FL, 32746
Malloy Matthew PCEO Agent 110 W 1st Unit, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000047698 LEND FLORIDA ACTIVE 2024-04-09 2029-12-31 - 110 W 1ST UNIT #250, SANFORD, FL, 32771
G18000054457 LEND FLORIDA EXPIRED 2018-05-01 2023-12-31 - 1860 SPRING POND POINT, APT 430, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 110 W 1st Unit, 250, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2023-03-07 110 W 1st Unit, 250, Sanford, FL 32771 -
REGISTERED AGENT NAME CHANGED 2023-03-07 Malloy, Matthew P, CEO -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 110 W 1st Unit, 250, Sanford, FL 32771 -
LC AMENDMENT 2020-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-09
LC Amendment 2020-08-10
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-04-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State